Unclaimed property reported under Valdez, Gilberto
67 records · $18,510 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 67. Search by name and address to narrow it to yours.
Valdez, GilbertoTX
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2021
$4,000.00
Valdez, GilbertoTX
No address on file
Held by Texas National Bank
Cashier’s check (CK01) · Reported 2022
$4,000.00
Valdez, GilbertoTX
2222 Arroyo, Brownsville, TX, 78520
$3,548.06
$1,120.25
Valdez, GilbertoCA
1214 Elketon Boulevard, Spring Valley, CA, 91977
Held by The Escrow Company Inc.
Misc outstanding checks
$964.82
$500.00
$448.45
$324.19
Valdez, GilbertoTX
3616 Xenops Avenue, McAllen, TX, 78504
Held by National Lloyds Ins Co
Insurance premium refund (IN05) · Reported 2011
$230.00
Valdez, GilbertoTX
810 Cancun Street, Weslaco, TX, 78599
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2024
$227.97
Valdez, GilbertoCA
594 Santa Gertrudis Way, Gonzales, CA, 93926
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$220.69
Valdez, GilbertoTX
7124 North Fifth Street, McAllen, TX, 78501
Held by Magic Valley Electric Coop Inc
Utility deposit (UT01) · Reported 2012
$187.23
Valdez, GilbertoTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2011
$186.93
Valdez, GilbertoCA
475 South Kern Avenue, Los Angeles, CA, 90022
Held by King Taco Restaurant Inc.
Salaries/Wages
$180.05
$141.33
Valdez, GilbertoTX
112 Southwest Augusta Square, McAllen, TX, 78503
Held by Cenlar Fed Savings Bank
Other outstanding official check (CK15) · Reported 2019
$132.01
Valdez, GilbertoTX
16026 Cypress Trace Drive, Cypress, TX, 77429
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2012
$128.59
Valdez, GilbertoTX
No address on file
$118.24
Valdez, GilbertoTX
2213 South 48th Street, McAllen, TX, 78503
Held by Axos Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$110.05
Valdez, GilbertoTX
112 Southwest Augusta, McAllen, TX, 78503
Held by Texas Community Bank
Checking account (AC01) · Reported 2017
$94.33
Valdez, GilbertoTX
128 South Cummings, Mission, TX, 78572
$89.00
Valdez, GilbertoCA
2919 Minto Court, Los Angeles, CA, 90032
Held by Safeway Insurance Company
Premium refunds
$88.31
Valdez, GilbertoTX
00000
Held by Laredo Ntl Bank
Other outstanding official check (CK15) · Reported 1988
$88.07
Valdez, GilbertoTX
21660 Frst Wtrs Circle, Garden Ridge, TX, 78266
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2010
$86.00
Valdez, GilbertoTX
12042 Hadley Falls Court, Houston, TX, 77067
Held by Harris County Mud 217
Utility deposit (UT01) · Reported 2012
$84.16
$74.81
Valdez, GilbertoTX
3616 Xenops, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$73.25
Valdez, GilbertoTX
609 Nolen Street, Kilgore, TX, 75662
Held by Citizens Bank
Checking account (AC01) · Reported 2013
$70.87
Valdez, GilbertoTX
2515 Old Henderson Highway, Tyler, TX, 75702
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2007
$65.06
$61.82
Valdez, GilbertoTX
2515 Old Henderson Highway, Tyler, TX, 75702
Held by Hospital Housekeeping Systems Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$60.95
Valdez, GilbertoTX
3616 Xenops Avenue, McAllen, TX, 78504
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$60.50
Valdez, GilbertoTX
3616 Xenops, McAllen, TX, 78504
Held by City Of McAllen
Utility deposit (UT01) · Reported 2019
$60.46
Valdez, GilbertoTX
526 Greencove Drive, Garland, TX, 75040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$53.25
$50.97
Valdez, GilbertoTX
#### Legacy Boulevard ###, Eagle Pass, TX, 78852
Held by Fidelity Investments
Pension check (CK11) · Reported 2024
$42.02
Valdez, GilbertoTX
Huntsville 815 12th Street, Huntsville, TX, 77340
Held by Centurylink Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$41.74
Valdez, GilbertoTX
3506 San Gabriel, Mission, TX, 78572
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$41.50
Valdez, GilbertoTX
PO Box 249, Seadrift, TX, 77983
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$41.33
Valdez, GilbertoCA
4460 West Agtain Drive, Tracy, CA, 95376
Held by Western Union Financial Services Inc
Misc intangible property
$40.00
Valdez, GilbertoTX
806 Sherryl Avenue, Pharr, TX, 78577
$34.88
Valdez, GilbertoTX
No address on file
Held by Edinburg Teachers Cu
Savings account (AC02) · Reported 2021
$33.53
Valdez, GilbertoTX
1409 Raines Street, Arlington, TX, 76010
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$32.40
Valdez, GilbertoCA
100 Belden Street Apt 6, Gonzales, CA, 93926
Held by Metropcs Communications Inc.
Unrefunded overcharges
$32.32
Valdez, GilbertoTX
2626 Mary, Corpus Christi, TX, 78405
Held by Eott Energy
Mineral royalties (MI02) · Reported 2000
$30.27
Valdez, GilbertoTX
902 Donna Road, Palmview, TX, 78572
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2022
$29.53
Valdez, GilbertoCA
5692 Avenue 397, Dinuba, CA, 93618
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Valdez, GilbertoTX
1409 Raines Street, Arlington, TX, 76010
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$26.98
Valdez, GilbertoCA
1127 Carlsbad Street, Spring Valley, CA, 91977
Held by Bank Of America NA
Checking accounts
$26.17
Valdez, GilbertoTX
112 Southwest Augusta Square, McAllen, TX, 78503
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$25.00
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